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MERSEY OIL COMPANY LTD

Company number 04421168

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Aug 2003 225 Accounting reference date shortened from 30/04/04 to 31/12/03
19 May 2003 363s Return made up to 19/04/03; full list of members
28 May 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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28 May 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 May 2002 288a New director appointed
28 May 2002 288a New secretary appointed;new director appointed
28 May 2002 88(2)R Ad 22/05/02--------- £ si 1@1=1 £ ic 1/2
28 May 2002 287 Registered office changed on 28/05/02 from: 1 park row leeds LS1 5AB
28 May 2002 288b Director resigned
28 May 2002 288b Secretary resigned
03 May 2002 CERTNM Company name changed pinco 1758 LIMITED\certificate issued on 03/05/02
19 Apr 2002 NEWINC Incorporation